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Sole trader dossier

JEAN PAUL MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-03
KYBE ID: FR-384027868 · 384027868 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL MICHEL

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Registration384027868

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Statusdissolved

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Incorporated1992-01-03

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Dissolved1992-06-30

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Registered addressLE CHEBECK, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE BOUQUIEactive ANGE RAPHAEL ACHILLEdissolved AZURdissolved BERNADETTE LAURETTE HUARTdissolved CHARLES HERESactive CHRISTIANE JEANNE DENISE BOUDOUXdissolved CLAUDE WENDLINGdissolved ESPADA SYLVIE - GOUACHE FREDERICdissolved FIMEdissolved FRANCOISE LILIANE BENEZETHdissolved FREDERIC SEGUELAdissolved JACQUELINE MOREROactive JACQUES GUERINdissolved JEANNINE GRASdissolved MARIE-THERESE LOUPactive MICHELE FERNANDE TURINdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PAUL MICHEL (principal) matches PEP Jean-Paul Michel — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off